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SIA "MARKS apsardze"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 28.12.2021, grounds for liquidation: Dalībnieka 22.12.2021. lēmums Nr. 2.
Name SIA "MARKS apsardze"
Legal form Limited Liability Company
Reg. No 44103144284
Reg. date 07.04.2020
Register Commercial Register
Legal Address Hāpsalas iela 21 - 6, Rīga, LV-1005
Registered share capital, date 10 EUR, 07.04.2020
Paid-in share capital, date 10 EUR, 07.04.2020
NACE 80.01 Investigation and private security activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -50 EUR Equity -40 EUR Date submitted08.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 10 EUR Date submitted08.02.2022 Number of employees 0
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
07.04.2020 Announcement regarding the legal address 31.03.2020 (edoc) •
07.04.2020 Announcement regarding the legal address 31.03.2020 (docx) •
07.04.2020 Announcement regarding the legal address 31.03.2020 (docx) •
Annual report (full) (2)
08.02.2022 2020 Annual report (full) (PDF)
08.02.2022 2021 Annual report (full) (PDF)
Application (6)
28.12.2021 Application 22.12.2021 (edoc) •
28.12.2021 Application 22.12.2021 (DOCX) •
28.12.2021 Application 22.12.2021 (docx) •
07.04.2020 Application 31.03.2020 (edoc) •
07.04.2020 Application 31.03.2020 (docx) •
07.04.2020 Application 31.03.2020 (docx) •
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Articles of Association (3)
07.04.2020 Articles of Association 19.03.2020 (docx)
07.04.2020 Articles of Association 19.03.2020 (docx)
07.04.2020 Articles of Association 19.03.2020 (edoc) •
Confirmation that the list of arbitrators is updated (3)
07.04.2020 Confirmation that the list of arbitrators is updated 31.03.2020 (edoc) •
07.04.2020 Confirmation that the list of arbitrators is updated 31.03.2020 (docx) •
07.04.2020 Confirmation that the list of arbitrators is updated 31.03.2020 (docx) •
Decisions / letters / protocols of public notaries (4)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
Show all
Memorandum of Association (3)
07.04.2020 Memorandum of Association 19.03.2020 (docx)
07.04.2020 Memorandum of Association 19.03.2020 (docx)
07.04.2020 Memorandum of Association 19.03.2020 (edoc) •
Protocols/decisions of a company/organisation (3)
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOC) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (doc) •
Shareholders’ register (3)
06.04.2020 Shareholders’ register 30.03.2020 (docx)
06.04.2020 Shareholders’ register 30.03.2020 (docx)
06.04.2020 Shareholders’ register 30.03.2020 (EDOC) •
2022 (2)
08.02.2022 2020 Annual report (full) (PDF)
08.02.2022 2021 Annual report (full) (PDF)
2021 (8)
28.12.2021 Application 22.12.2021 (edoc) •
28.12.2021 Application 22.12.2021 (DOCX) •
28.12.2021 Application 22.12.2021 (docx) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOC) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (doc) •
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2020 (20)
07.04.2020 Announcement regarding the legal address 31.03.2020 (edoc) •
07.04.2020 Announcement regarding the legal address 31.03.2020 (docx) •
07.04.2020 Announcement regarding the legal address 31.03.2020 (docx) •
07.04.2020 Application 31.03.2020 (edoc) •
07.04.2020 Application 31.03.2020 (docx) •
07.04.2020 Application 31.03.2020 (docx) •
07.04.2020 Articles of Association 19.03.2020 (docx)
07.04.2020 Articles of Association 19.03.2020 (docx)
07.04.2020 Articles of Association 19.03.2020 (edoc) •
07.04.2020 Confirmation that the list of arbitrators is updated 31.03.2020 (edoc) •
07.04.2020 Confirmation that the list of arbitrators is updated 31.03.2020 (docx) •
07.04.2020 Confirmation that the list of arbitrators is updated 31.03.2020 (docx) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
07.04.2020 Memorandum of Association 19.03.2020 (docx)
07.04.2020 Memorandum of Association 19.03.2020 (docx)
07.04.2020 Memorandum of Association 19.03.2020 (edoc) •
06.04.2020 Shareholders’ register 30.03.2020 (docx)
06.04.2020 Shareholders’ register 30.03.2020 (docx)
06.04.2020 Shareholders’ register 30.03.2020 (EDOC) •
Show all
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